HELM ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HELM ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02304253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELM ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HELM ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swallow Barn Middleton LA6 2NQ Carnforth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELM ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HELM ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for HELM ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Ian Stuart Fawcett as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of Judith Sandford as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Judith Sandford on Aug 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Black Beck View Middleton Carnforth Lancashire LA6 2NQ to Swallow Barn Middleton Carnforth LA6 2NQ on Jul 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Leasecare Limited as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Amanda Jayne Mayer as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Peter John Crafer as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Walmsley as a director on May 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Andrew Thurston Lock as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Royston Esler Starkey as a director on Feb 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr David Stephen Thompson as a director on Sep 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Royston Esler Starkey as a director on Sep 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Raymond William Sanderson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Who are the officers of HELM ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Amanda Jayne | Secretary | Middleton LA6 2NQ Carnforth Swallow Barn England | 308295430001 | |||||||||||
| FAWCETT, Ian Stuart | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | England | British | 326710040001 | |||||||||
| HOPKINS, Neil Alan | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | England | British | 188907380001 | |||||||||
| THOMPSON, David Stephen | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | England | British | 187773140001 | |||||||||
| MAYER, Errol Dudley | Secretary | 28 Beacon Buildings Yard 23 Stramongate LA9 4BD Kendal Cumbria | British | 39574170002 | ||||||||||
| SHARP, Ian Joseph | Secretary | 2 Oram Close NE61 1XF Morpeth Northumberland | British | 85359210001 | ||||||||||
| WEST, Raymond | Secretary | 33 Yew Tree Park Road Cheadle Hulme SK8 7PR Cheadle Cheshire | British | 13337670001 | ||||||||||
| LEASECARE LIMITED | Secretary | Middleton LA6 2NQ Carnforth Black Beck View Lancashire England |
| 104598980002 | ||||||||||
| AINSWORTH, Teresa | Director | Eccle Bonny Buckstones Road OL1 4SU Oldham Greater Manchester Lancashire | British | 124750460001 | ||||||||||
| CRAFER, Peter John | Director | Middleton LA6 2NQ Carnforth Black Beck View Lancashire | England | British | 106368900002 | |||||||||
| FAWCETT, Ian Stuart | Director | 7 Wollescote Drive B91 3YN Solihull West Midlands | British | 13337690001 | ||||||||||
| GAMMANS, Peter | Director | 11 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | United Kingdom | British | 87405110001 | |||||||||
| GRAY, Anne Rosemarie | Director | 11 Helm Rigg Helm Road, Bowness On Windermere LA23 3BD Windermere Cumbria | British | 70599120001 | ||||||||||
| GRIPTON, Frank | Director | Lindeth Side Lindeth Drive Storrs Park Bowness On Windermere LA23 3JF Windermere Cumbria | British | 16870810002 | ||||||||||
| HALLAM, Christopher | Director | 22 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13337680001 | ||||||||||
| JOHNSTON, Michael Hunter | Director | 24 Albert Palace Mansions Lurline Gardens SW11 4DG London | British | 7764010002 | ||||||||||
| LOCK, Simon Andrew Thurston | Director | Middleton LA6 2NQ Carnforth Black Beck View Lancashire | England | British | 231123220001 | |||||||||
| PARKER, John Robin | Director | Hilltop Leigh Road LA48 5DZ West Kirby Merseyside | British | 87190880001 | ||||||||||
| PARMEE, Keith | Director | 6 Merefield PR7 1UR Chorley Lancashire | British | 39035390001 | ||||||||||
| PARMEE, Keith | Director | 6 Merefield PR7 1UR Chorley Lancashire | British | 39035390001 | ||||||||||
| SANDERSON, Richard Raymond William | Director | 7 Water Close Backbarrow LA12 8QZ Ulverston Lowton Cumbria United Kingdom | United Kingdom | British | 170746090001 | |||||||||
| SANDFORD, Judith | Director | Middleton LA6 2NQ Carnforth Swallow Barn England | United Kingdom | British | 87315720001 | |||||||||
| SHARP, Ian Joseph | Director | Middleton LA6 2NQ Carnforth Black Beck View Lancashire | England | British | 85359210001 | |||||||||
| SOUTHERN, Trevor | Director | 3 Almoners Barn Potters Bank DH1 3TZ Durham City | England | English | 8130710001 | |||||||||
| STARKEY, Royston Esler | Director | Middleton LA6 2NQ Carnforth Black Beck View Lancashire | England | British | 287739150001 | |||||||||
| SUJIT KUMAR, Parswanath | Director | Tandle Hill Road Royton OL2 5UX Oldham 54 United Kingdom United Kingdom | United Kingdom | British | 173455920001 | |||||||||
| WALMSLEY, John | Director | 25 St Michaels Road Kirkham PR4 2TQ Preston Lancashire | United Kingdom | British | 87191310001 | |||||||||
| WEST, Raymond | Director | 33 Yew Tree Park Road Cheadle Hulme SK8 7PR Cheadle Cheshire | British | 13337670001 |
What are the latest statements on persons with significant control for HELM ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0